Company Name: Accenture Services Private Limited
Job Description: Senior Compliance Investigator
Job Location: Bangalore or Delhi
Experience: 10-20 Years
Keywords/Skills: "investigation", "litigation",
"compliance", "corporate investigation"
Education: BL/LLB
Function: Legal
Role
Legal Consultant/ Solicitor
Salary
25.00 - 50.00 lacs
Job Description
Key Responsibilities:
Actively conduct investigations of CoBE and
personnel-related allegations of misconduct registered through Accentures
various reporting channels
Oversee and conduct legally privileged investigations, which
includes: defining scope, reviewing documentation, developing investigative
plan, notifying appropriate personnel, conducting interviews, compiling
investigation status and reports, recommending and implementing proper remedial
measures, concluding matters appropriately
Provide legal advice to organizational leadership concerning
risk and appropriate remedial measures related to CoBE allegations
Manage teams of internal and external resources assembled to
address and resolve allegations of misconduct or allegations of other improper
processes/practices.
Oversee, counsel, guide, train and support attorneys and
other investigative personnel assembled to conduct CoBE-related investigations
Draft and/or review legal analyses to address risks of
CoBE-related misconduct
Consult with and advise HR leadership concerning nature,
risks, investigation and remediation of matters
Work with regional Geographic Legal and HR Leads, Global
leads of internal functions, and other Global leadership on investigations
Stay abreast of legal developments affecting investigations,
rights of reporting individuals, rights of accused, and compliance-related
standards
Promptly identify and escalate CoBE matters to Director of
Corporate Investigations for handling
Develop internal guidelines on CoBE-investigation related
issues
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